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Carroll Insurance Brokers Limited

Carroll Insurance Brokers Limited is a dormant company incorporated on 23 February 2011 with the registered office located in London, City of London. Carroll Insurance Brokers Limited was registered 14 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
07540252
Private limited company
Age
14 years
Incorporated 23 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (1 day ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
75 Mezzanine Floor
75 King William Street
London
EC4N 7BE
England
Same address for the past 5 years
Telephone
02076232228
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Dec 1968
Director • Cypriot • Lives in England • Born in May 1971
Director • Lloyds Broker • British • Lives in England • Born in Nov 1941
Director • Insurance Broker • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Carroll Insurance Group Limited
Noel Christopher Lenihan, Antonios Erotocritou, and 1 more are mutual people.
Active
Insurance Holdings Ltd
Noel Christopher Lenihan, Antonios Erotocritou, and 1 more are mutual people.
Active
Carroll Harvey Insurance Brokers Limited
Noel Christopher Lenihan and Sami Saad Sulaiman are mutual people.
Active
Ardonagh Specialty Holdings Limited
Antonios Erotocritou and Scott Stewart Kennedy are mutual people.
Active
Just Business Cover Ltd
Noel Christopher Lenihan and Sami Saad Sulaiman are mutual people.
Active
Ardonagh Specialty Holdings 2 Limited
Antonios Erotocritou and Scott Stewart Kennedy are mutual people.
Active
Ed Broking (UK) Limited
Scott Stewart Kennedy is a mutual person.
Active
Bishopsgate Insurance Brokers Limited
Scott Stewart Kennedy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£327K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£327K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Insurance Hodings Limited (PSC) Details Changed
21 Hours Ago on 21 Oct 2025
Mr Scott Stewart Kennedy Appointed
4 Days Ago on 17 Oct 2025
Mr Antonios Erotocritou Appointed
4 Days Ago on 17 Oct 2025
Amended Dormant Accounts Submitted
6 Days Ago on 15 Oct 2025
Accounting Period Extended
22 Days Ago on 29 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 3 Jul 2025
Sami Saad Sulaiman Resigned
7 Months Ago on 14 Mar 2025
Charge Satisfied
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Appointment of Mr Scott Stewart Kennedy as a director on 17 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Antonios Erotocritou as a director on 17 October 2025
Submitted on 21 Oct 2025
Change of details for Insurance Hodings Limited as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Amended accounts for a dormant company made up to 30 June 2024
Submitted on 15 Oct 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 29 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Jul 2025
Termination of appointment of Sami Saad Sulaiman as a director on 14 March 2025
Submitted on 20 Mar 2025
Satisfaction of charge 075402520002 in full
Submitted on 31 Jan 2025
All of the property or undertaking has been released from charge 075402520002
Submitted on 30 Jan 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 6 Oct 2024
Repayment History
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